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AARPEE FOREIGN MONEY PRIVATE LIMITED

CIN : U67190WB2018PTC229449
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-05-2021
CINU67190WB2018PTC229449
Company NameAARPEE FOREIGN MONEY PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number229449
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-12-2018
Registered AddressOFFICE NO. 403 41 MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036695RAM NARSINGH AGARWALLA20-12-2018
02888688RAJIV AGARWAL20-12-2018
AARPEE FOREIGN MONEY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-12-2018. Its Corporate Identification Number (CIN) is U67190WB2018PTC229449, and it carries the registration number 229449. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AARPEE FOREIGN MONEY PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE NO. 403 41 MIDDLETON STREET KOLKATA Kolkata WB 700071 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AARPEE FOREIGN MONEY PRIVATE LIMITED?
    OFFICE NO. 403 41 MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
  • Who are the owners / directors of AARPEE FOREIGN MONEY PRIVATE LIMITED?
    • RAM NARSINGH AGARWALLA
    • RAJIV AGARWAL
  • How can I contact AARPEE FOREIGN MONEY PRIVATE LIMITED?
    [email protected]
  • When was AARPEE FOREIGN MONEY PRIVATE LIMITED established?
    It was founded on 20-12-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,21,300
MGT-7₹ 4,09,300
Total Penalty₹ 8,30,600
🎉90% WAIVER APPLIED
- ₹ 7,47,540
Amount Payable (10%)₹ 83,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.